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📄 Extracted Text (676 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
Instructions.
If you wish to request multiple wires, checks, iournals or free deliveries,
please use the long form.
DBAB Account Name- Jeffrey E Epstein
Account #:
Journal
IA Journal Funds in the amount of $
l_J Journal Holdings:
Oty/Symbol/Security:
Otv/Svmbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
[Zl Wire federal funds in the amount of S 3,261.09
To Bank Name. JPMorQan ChSSQ
City / State-
ABA#.
021000021
Further credit to Intermediary Financial Institution (Optional)
Account fl-
Name
Ultimate Baneficiary Information;
BaneficiarvNamB
Account#:
Additional Inssucbons. Oct 24 2014 inv & expenses
Paris Apt
Free Deliveiias
Q Plaase deliver the securities inoicated botow to:
DTCC#:
Name of Receiving Firm.
Check
Q Issue e check in the amount of $
Recipient's Name-
Reopient's Mating Address:
Account Name:
payable to:
at Receiving Firm
Account Number:
Qty/Symbol/Security;
EFTA01400176
OlyrSymbol/Security:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
lemain m ehect until Deutsche Bank Alex. Brown requests a new authorization.
The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on the
Q The undersigned funher authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instructions as to the dale and the amount of the wire, check or journal If
the
undersigned decides to vary either the data or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the vertjal instructions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and
accuracy ol verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in
this form is oomplele and accurate to the best knowledge of the undersigned;
and (ii) the
undersigned is responsible for the method of transmission of any
instruclions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instrucnons via fax (including desktop fax), via email or as an image
attachment to email (e g , as a PDF, TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned boars the risk of loss arising
from such method of tiansmission In the event of transmission errois,
misunderstandings.
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undeisigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable laws. The undersigned hereby
releases end
holds harmless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt ol
or compliance with this authorization andfor any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authDiizaiionf
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Blown may m its sole discretion refuse to execute such
EFTA01400177
instruclions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, it Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instruclions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex, Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any accouni(s)
pursuant to this authorization wrihoul wriuersfriat
ructions bearing original signature(s) of the undersigned.
Signature
Darren Indyke
10-27-2014
vl? Ajl 1) J
Print Name
Data
VT
Print Name
Date
Signature
LOA
10-PWM-01773(12/10)
EFTA01400178
ℹ️ Document Details
SHA-256
31770e43c21231521dcd42f13b415f6559dcc0402b770c74d3207868e3ceba3d
Bates Number
EFTA01400176
Dataset
DataSet-10
Type
document
Pages
3
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